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Sole trader dossier

FLORIAN DANIEL EDMOND DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-850775941 · 850775941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN DANIEL EDMOND DIAZ

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Registration850775941

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Statusactive

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Incorporated2018-01-02

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Registered address29 CRS Vitton, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANNA KOSHURNIKOVAactive ANNE MARIE FRANCOISE JEANNE BULTELactive BEATRICE BERTRANDactive BERTILLE MAGNON PUJOactive B.L. CONSTRUCTIONdissolved B.L. IMMOBILIERdissolved BYLESSdissolved CATHERINE ZERVUDACKIdissolved CHRISTIAN DACADEdissolved CLAMARTISdissolved CLAUDE TURBANactive COVIDISdissolved DANIEL DRAIdissolved EMILE ELIAHOU DRAIdissolved EMMANUELLE HAZIZAactive JACQUES MORELdissolved JEAN VERMORELdissolved LEX CURAE (GIE)dissolved MAFLOPactive MARCEL GIUDICELLIactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100